All Information about:

Name	Charterneed Limited
Address	Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
VAT ID	no VAT ID available
Company No.	06973537 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hanson Quarry Products Europe Limited Status: Active Notified: 07/02/2022 Companies House Number: 00300002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barlow, Matthew David Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 07/02/2022 Date of Birth: 05/1979 Occupation: Strategy And Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 07/02/2022 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 07/02/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish

Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 07/02/2022 Role: Secretary

Whitelaw, James Stuart Maidenhead, England Status: Active Notified: 27/02/2023 Date of Birth: 08/1972 Occupation: Managing Director, Managing Director, Hanson Aggregates Role: Director Country of Residence: England Nationality: British

Willis, Simon Lloyd Maidenhead, England Status: Active Notified: 07/02/2022 Date of Birth: 10/1965 Occupation: Chief Executive, Hanson Uk, Chief Executive, Heidelberg Materials Uk Role: Director Country of Residence: United Kingdom Nationality: British

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A1 Services (Manchester) LTD Status: Active Notified: 12/08/2021 Companies House Number: 04962016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Manchester Waste Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 05172249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Earlybid Limited Status: Ceased Notified: 09/12/2020 Ceased: 07/02/2022 Companies House Number: 06973778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Charterneed Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)